Huihuinga Komiti Kaute Arotake – 25th July 2018 – Agenda and Papers

20th Hōngongoi 2018

Office of the PCC and Surrey Police Joint Audit Committee Meeting

25th July 2018, 14:00, Surrey Police Headquarters (Mason Room)

kaupapa

  1. Nga whakapae
  2. Nga Whakapuakanga Whakapaipai
  3. Panui Whakakore
  4. ERP – Part 2
  5. Estates Strategy – Part 2
  6. OPCC Risks – Part 2
  7. Force Risks – Part 2
  8. Health and Safety – Part 2 Report
  9. Pūrongo Hauora me te Haumaru
  10. Minutes of 25th April 2018
  11. Nga take i puta mai i te 25 o Paenga-whawha 2018
  12. Annual Governance Statement and Financial Statement 2017-18 PCC Accounts CC Accounts
  13. Ripoata mo nga kitenga o waho
  14. Pūrongo Tātari ā-Tau 2017/18
  15. Ripoata Te ahunga whakamua o te arotake a roto 2018/19
  16. Audit Committee Self Assessment (Verbal)
  17. Annual Treasury Management Governance Report
  18. SCC Treasury Management Governance Report
  19. Review of Gifts and Hospitality Register and Disclosable Interests
  20. Panui Whakakore
  21. Any other matters to be raised with the internal auditors – Part 2
  22. Audit and Inspection Recommendations – Part 2
  23. Bad Debt Write Off Report – Part 2
  24. Private Meeting with Internal and External Auditors